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UPSIDE PR LTD

Company number 13665147

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	TM01	Termination of appointment of Mark Damon Pinnes as a director on 14 February 2024	View PDF Termination of appointment of Mark Damon Pinnes as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX England to 86-90 3rd Floor Paul Street London EC2A 4NE on 4 October 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX England to 86-90 3rd Floor Paul Street London EC2A 4NE on 4 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 128 City Road London EC1V 2NX on 3 October 2023	View PDF Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 128 City Road London EC1V 2NX on 3 October 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	AD01	Registered office address changed from Hoxton Mix Ltd 86-90 Paul Street London EC2A 4NE England to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 17 March 2022	View PDF Registered office address changed from Hoxton Mix Ltd 86-90 Paul Street London EC2A 4NE England to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Mark Damon Pinnes as a director on 16 March 2022	View PDF Appointment of Mr Mark Damon Pinnes as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AD01	Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to Hoxton Mix Ltd 86-90 Paul Street London EC2A 4NE on 1 December 2021	View PDF Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to Hoxton Mix Ltd 86-90 Paul Street London EC2A 4NE on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 2 - link opens in a new window - 12 pages (12 pages)

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